Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
PSC04 |
Change of details for Mrs Ivonne Jeanneth Cifuentes Pinto as a person with significant control on 1 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2020
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10 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2019
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07 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DN England to Fifth Floor 27 Greville Street London EC1N 8TN on 7 October 2021
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07 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
PSC01 |
Notification of Ivonne Jeanneth Cifuentes Pinto as a person with significant control on 27 September 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Ivonne Jeanneth Cifuentes Pinto as a director on 26 September 2018
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01 Oct 2018 |
AP03 |
Appointment of Ivars Libins as a secretary on 28 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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26 Sep 2018 |
TM01 |
Termination of appointment of Tanaporn Dowson as a director on 26 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB England to 17-18 Aylesbury Street London EC1R 0DN on 26 September 2018
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